HENDERSON EQUITY PARTNERS (GP) LIMITED
Overview
| Company Name | HENDERSON EQUITY PARTNERS (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213979 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON EQUITY PARTNERS (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HENDERSON EQUITY PARTNERS (GP) LIMITED located?
| Registered Office Address | C/O Teneo Financial Advisory Limited 100 West George Street G2 1PJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON EQUITY PARTNERS (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON PRIVATE CAPITAL (GP) LIMITED | Jan 15, 2001 | Jan 15, 2001 |
| LOTHIAN FIFTY (741) LIMITED | Dec 19, 2000 | Dec 19, 2000 |
What are the latest accounts for HENDERSON EQUITY PARTNERS (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for HENDERSON EQUITY PARTNERS (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on Jul 31, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 131 pages | AA | ||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 131 pages | AA | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 12, 2020 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Termination of appointment of Anna Nicole Kurzon as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rhiannon Willow Chaudhuri as a director on Aug 08, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of Ian Barrass as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Who are the officers of HENDERSON EQUITY PARTNERS (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210022 | ||||||||||
| CHAUDHURI, Rhiannon Willow | Director | Teneo Financial Advisory Limited 100 West George Street G2 1PJ Glasgow C/O Scotland | United Kingdom | British | Accountant | 237305730003 | ||||||||
| WILLIAMS, James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | Welsh | Accountant | 237736500001 | ||||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||||||
| BARRASS, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Fund Manager | 79958610007 | ||||||||
| BOORMAN, Andrew John | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Company Director | 98886190002 | ||||||||
| BULL, David Marcus | Director | 15 Oakwood Road West Wimbledon SW20 0PL London | Australian | Financial Controller | 67316940002 | |||||||||
| DAVIES, Priscilla Ann | Director | Southvale Road SE3 0TP London 20 | United Kingdom | British | Director Of Finance And Operations | 135986600001 | ||||||||
| GREVILLE, Roger Paul | Director | Bishopsgate EC2M 3AE London 201 | New Zealander | Company Director | 73346540003 | |||||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | Chartered Accountant | 59419630001 | ||||||||
| KURZON, Anna Nicole | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Chartered Accountant | 200386780001 | ||||||||
| PIGACHE, Guy Roland Marc | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Company Director | 27753030003 | ||||||||
| SKINNER, Martin Robert | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Chartered Accountant | 176246730001 | ||||||||
| WOODBURY, Antonie Paul | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Company Director | 115475010001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of HENDERSON EQUITY PARTNERS (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Henderson Equity Partners Limited | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HENDERSON EQUITY PARTNERS (GP) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0